• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SICK INDIA PRIVATE LIMITED

      CIN: U32109MH2005PTC192559
      Purchase Report

      SICK INDIA PRIVATE LIMITED (CIN: U32109MH2005PTC192559) is a Private company incorporated on 23 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 1500000.00.

      SICK INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SICK INDIA PRIVATE LIMITED's NIC code is 3210 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electronic valves and tubes and other electronic components.

      Directors of SICK INDIA PRIVATE LIMITED are ULRIKE CHRISTINA KAHLE ROTH, KLAUS PETER BRACK, and ATUL JASWANTRAI DAVE.

      SICK INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U32109MH2005PTC192559 and its registration number is 192559. Users may contact SICK INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SICK INDIA PRIVATE LIMITED is 215, Western Edge-II, Western Express Highway Borivali (East), , Mumbai, Maharashtra, India - 400066.

      Current status of SICK INDIA PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SICK INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SICK INDIA

      Purchase full report of SICK INDIA

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SICK INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SICK INDIA
      DIN Director Name Designation Appointment Date
      09625799 ULRIKE CHRISTINA KAHLE ROTH Director 2022-04-27
      09042103 KLAUS PETER BRACK Director 2021-02-16
      06745476 ATUL JASWANTRAI DAVE Director 2015-02-06
      Past Directors & Key Managerial Personnel of SICK INDIA
      DIN Director Name Designation Appointment Date Cessation
      09625799 ULRIKE CHRISTINA KAHLE ROTH Additional Director - 2022-09-15
      00078035 AJAY MUTTREJA Director - 2010-02-26
      00767810 MARTIN ALBERT THOMAS DR KRAMER Director - 2018-07-18
      06682265 TAN TUANG HEE Additional Director - 2014-02-07
      06682265 TAN TUANG HEE Director - 2015-02-06
      06829427 WOLFGANG WINDAU Additional Director - 2015-02-06
      06829427 WOLFGANG WINDAU Director - 2017-11-14
      00029998 ABHEY YOGRAJ Director - 2010-02-26
      06745476 ATUL JASWANTRAI DAVE Additional Director - 2015-02-06
      08080815 GIOVANNI GATTO Additional Director - 2018-08-29
      08080815 GIOVANNI GATTO Director - 2022-01-01
      08201654 MICHAEL MUELLER Director - 2019-09-24
      Other Directorships of ULRIKE CHRISTINA KAHLE ROTH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AJAY MUTTREJA
      Company Name CIN Designation Appointment Date Cessation
      ASHAPURA PERFOCLAY LIMITED U14108MH1997PLC107300 Alternate Director - 2013-06-27
      BONDIOLI & PAVESI INDIA PRIVATE LIMITED U29253PN2012FTC176984 Director - 2014-07-25
      SOMERO INDIA PRIVATE LIMITED U29292DL2012FTC235622 Additional Director - 2014-09-30
      SOMERO INDIA PRIVATE LIMITED U29292DL2012FTC235622 Director - 2017-01-22
      TECNOVA INDIA PRIVATE LIMITED U29299DL1984PTC018517 Additional Director - 2015-09-30
      TECNOVA INDIA PRIVATE LIMITED U29299DL1984PTC018517 CEO(KMP) - 2016-04-01
      TECNOVA INDIA PRIVATE LIMITED U29299DL1984PTC018517 Director - 2017-01-08
      BIODENTA INDIA PRIVATE LIMITED U33110DL2013FTC247013 Additional Director - 2015-09-30
      BIODENTA INDIA PRIVATE LIMITED U33110DL2013FTC247013 Director - 2017-01-02
      HOUGHTON INDIA PRIVATE LIMITED U51909DL2008PTC173286 Director - 2013-12-11
      JARDEN CONSUMER SOLUTIONS OF INDIA PRIVATE LIMITED U52100MH2007PTC210704 Director - 2009-03-29
      ODYSSEY INDIA ADVISORS PRIVATE LIMITED U67120MH2006FTC161571 Additional Director - 2017-04-12
      IDEATEC TECHNOLOGIES PRIVATE LIMITED. U74899DL1989PTC035583 Director - 2016-10-08
      ZAFFIRO FASHION LIMITED U74899DL1992PLC048310 Director - 2009-10-01
      G2 FRONTLINE SERVICES PRIVATE LIMITED U93000DL2009PTC191781 Director 2009-07-01 Ongoing
      G2 FRONTLINE SERVICES PRIVATE LIMITED U93000DL2009PTC191781 Director - 2015-07-06
      AAKAR SOCIAL VENTURES U93000DL2013NPL250695 Additional Director - 2017-09-29
      AAKAR SOCIAL VENTURES U93000DL2013NPL250695 Director - 2018-10-25
      Other Directorships of MARTIN ALBERT THOMAS DR KRAMER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TAN TUANG HEE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of WOLFGANG WINDAU
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KLAUS PETER BRACK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ABHEY YOGRAJ
      Company Name CIN Designation Appointment Date Cessation
      TECNOVA CONSULTING LLP AAA-7746 Designated Partner - 2014-09-04
      ROQUETTE INDIA PRIVATE LIMITED U15326MH2010PTC310407 Additional Director - 2013-07-03
      ROQUETTE INDIA PRIVATE LIMITED U15326MH2010PTC310407 Director - 2014-09-04
      SANOFI HEALTHCARE INDIA PRIVATE LIMITED U24110MH1993PTC332584 Director - 2009-08-31
      SURTEC CHEMICALS INDIA PRIVATE LIMITED U24111KA2006PTC081118 Director - 2007-08-30
      MOUNTAIN VALLEY SPRINGS INDIA PRIVATE LIMITED U24246DL2003PTC120118 Director - 2007-06-30
      DATWYLER PHARMA PACKAGING INDIA PRIVATE LIMITED U25203PN2009PTC144482 Director - 2011-01-07
      ASHLEY ALTEAMS INDIA LIMITED U27310TN2006PLC065084 Director - 2007-09-20
      TECNOVA INDIA PRIVATE LIMITED U29299DL1984PTC018517 Director - 2014-09-04
      TECNOVA INDIA PRIVATE LIMITED U29299DL1984PTC018517 Managing Director - 2014-09-02
      STREPARAVA INDIA PRIVATE LIMITED U29299KA2007PTC043270 Director - 2014-09-04
      ALIGNMENT SYSTEMS INDIA PRIVATE LIMITED U32109DL2008PTC184570 Director - 2013-07-19
      BIODENTA INDIA PRIVATE LIMITED U33110DL2013FTC247013 Director - 2014-09-04
      KOSTAL INDIA PRIVATE LIMITED U34300TN2008PTC069239 Director - 2008-09-18
      JOST INDIA AUTO COMPONENT PRIVATE LIMITED U35914JH2006PTC014951 Director - 2008-10-01
      ROQUETTE INDIA PRIVATE LIMITED U36900MH2007PTC170839 Director 2007-05-15 Ongoing
      AHLSTROM CAPITAL SOLAR PRIVATE LIMITED U40107DL2010FTC203690 Director - 2011-08-30
      TECNOVA OVERSEAS PRIVATE LTD U51101DL1989PTC035109 Director - 2014-09-04
      PERFETTI VAN MELLE INDIA PRIVATE LIMITED U51909HR1992PTC036116 Director - 2014-09-04
      CHRISTIAN LOUBOUTIN INDIA PRIVATE LIMITED U52300DL2011PTC224211 Director - 2014-09-04
      INDIACOM LIMITED U72200PN1988PLC015974 Director - 2014-09-04
      ASM DIGITAL ENGINEERING PRIVATE LIMITED U72900KA2006PTC049744 Director - 2007-04-01
      IDEATEC TECHNOLOGIES PRIVATE LIMITED. U74899DL1989PTC035583 Director - 2014-09-04
      ZAFFIRO FASHION LIMITED U74899DL1992PLC048310 Director - 2009-10-01
      CAME INDIA AUTOMATION SOLUTIONS PRIVATE LIMITED U74900DL2009PTC192419 Director - 2009-09-22
      AMAAYA RETAIL PRIVATE LIMITED U74900DL2010PTC198415 Director - 2014-09-04
      TECNOVA CONSULTING PRIVATE LIMITED U74999DL1985PTC022278 Director 2011-10-04 Ongoing
      L'OREAL INDIA PRIVATE LIMITED U85190MH1991PTC060363 Director - 2012-10-01
      BIOMERIEUX INDIA PRIVATE LIMITED U85195DL1998PTC094403 Director - 2011-07-18
      CORETEC HYGIENE PRODUCTS LIMITED U99999DL1988PLC032421 Director - 2014-09-04
      Other Directorships of ATUL JASWANTRAI DAVE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GIOVANNI GATTO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MICHAEL MUELLER
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999MH2016PTC288045 AVACARE SHARED SERVICES (INDIA) PRIVATE LIMITED Office No.501, B-Wing, The Western Edge II Premises Co-Op Society Ltd, Off Western Express Highway, Borivali East, Mumbai -400066. , Borivlai East, Maharashtra, India - 400066
      U82920MH2019PTC321649 UEF SERVICES PRIVATE LIMITED 006, A Wing, Western Edge II,,Off. Western Express Highway, Borivali East,,Borivlai East,Mumbai,Maharashtra,400066-India
      U90000MH2015PTC267807 AUMSHAKTIE VIBRANCE SERVICES PRIVATE LIMITED 006, A Wing, Western Edge II,,Off. Western Express Highway, Borivali East,,Borivlai East,Mumbai,Maharashtra,400066-India
      U72300MH2014PLC253138 EVERRTECH SOFTWARE LIMITED 03, B-Wing, The Western Edge II,Off Western Express highway, Borivali East,,Borivlai East,Mumbai,Maharashtra,400066-India
      U68200MH2023PTC403042 SGSA SPACES HOLDING PRIVATE LIMITED B-905, Western Edge II,CCI Compound, Off Western Express Highway, Magathane, Borivali (East),Borivlai East,Mumbai,Maharashtra,400066-India
      U68200MH2023PTC404307 SGSA SPACES PH2 PRIVATE LIMITED B-905, Western Edge II, CCI Compound,,Off Western Express Highway, Magathane, Borivali (East),Borivlai East,Mumbai,Maharashtra,400066-India
      ABB-2112 Desai Enviro Consultant LLP 1003 B Wing, Western Edge II, Kanakia Spaces, Western Express HIghway,,BHD. Metro Borovali (East),Borivali East,Mumbai,Maharashtra,India-400066
      U67190MH2009PTC194614 ASIAN FINTRADE SERVICES PRIVATE LIMITED 503, Western Edge II,Western Express Highway, Borivali (East), Mumbai - 400 066 , MUMBAI, Maharashtra, India - 400066
      U85500MH2025NPL439654 TEAMLEASE EDTECH FOUNDATION B-903,Western Edge II,Western Express Highway,Borivali East,Mumbai,Maharashtra,400066-India
      U25200MH1996PTC096723 SARVOTTAM POLYMERS PRIVATE LIMITED 906/907 B Wing, The Western Edge II Premises Co-op Society,Off Western Express Highway, Borivali East , Borivali East, Maharashtra, India - 400066
      AAB-9613 GLOBAL WEB TRADE LLP A-505, WESTERN EDGE- II, WESTERN EXPRESS HIGHWAY, BORIVALI (EAST), MUMBAI, Maharashtra, India - 400066
      AAX-8313 BHAVYA SALES LLP A/505, WESTERN EDGE II, WESTERN EXPRESS HIGHWAY, BORIVALI (EAST), MUMBAI, Maharashtra, India - 400066
      U67100MH2009PTC197503 ASIAN COMMTRADE PRIVATE LIMITED 503, Western Edge II, Western Express Highway, Borivali (East) , MUMBAI, Maharashtra, India - 400066
      U85499MH2026NPL469581 SHREE NAVINPRAVIN FOUNDATION 406WESTERN EDGE II A WING, WESTERN EXPRESS HIGHWAY,Borivali East,Mumbai,Maharashtra,400066-India
      U24110MH2005PTC153716 GOLTS SPECIALITIES PRIVATE LIMITED B 702, WESTERN EDGE II WESTERN EXPRESS HIGHWAY, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
      AAX-0905 RADISSON OUTSOURCING SERVICES LLP A 005, Western Edge II, Off Western Express Highway, Borivali East, Mumbai, Maharashtra, India - 400066
      AAN-9229 3N COMPOSITE PRODUCTS LLP B-413, Kanakia Western Edge II, Western Express Highway, Borivali East Mumbai, Maharashtra, India - 400066
      U67190MH2005PTC156889 PRATHAM MANAGEMENT SOLUTIONS PRIVATE LIMITED 214, Western Edge - II Western Express Highway, Borivali East , Mumbai, Maharashtra, India - 400066
      U74300MH1996PTC099914 STC INDIA PRIVATE LIMITED A-505, WESTERN EDGE- II, WESTERN EXPRESS HIGHWAY, BORIVALI (EAST) , , MUMBAI, Maharashtra, India - 400066
      AAV-9595 RAKESH LIFE SPACE LLP 210, Western Edge II, Kanakia Spaces, Off Western Express Highway, Borivali East Mumbai, Maharashtra, India - 400066
      AAP-6632 ENAAR TECHNOLOGIES LLP B-501, WESTERN EDGE II, KANAKIA SPACE, WESTERN EXPRESS HIGHWAY, BORIVALI EAST MUMBAI, Maharashtra, India - 400066
      U46309MH1996PTC099914 STC INDIA PRIVATE LIMITED A-505, WESTERN EDGE- II, WESTERN EXPRESS HIGHWAY, BORIVALI (EAST) , , MUMBAI, Maharashtra, India - 400066
      U51219MH2005PTC151992 BHAVYA SALES PRIVATE LIMITED A-505, WESTERN EDGE- II, WESTERN EXPRESS HIGHWAY, BORIVALI (EAST) , , MUMBAI, Maharashtra, India - 400066
      U74999MH2017FTC300198 ADVANIDE INDIA PRIVATE LIMITED UNIT-4, WESTERN EDGE - II, WESTERN EXPRESS HIGHWAY, BORIVALI EAST, , MUMBAI, Maharashtra, India - 400066
      AAT-2786 GMSANJIVANI LLP B-410 WESTERN EDGE II WESTERN EXPRESS HIGHWAY BORIVALI EAST NR.METRO MALL MUMBAI, Maharashtra, India - 400066
      AAM-4281 CREDENCE INFOLINE LLP B/501, WESTERN EDGE - II, WESTERN EXPRESS HIGHWAY, KANAKIA SPACE, BORIVALI EAST, MUMBAI, Maharashtra, India - 400066
      U67120MH2007PTC173856 TRIYAMB SECURITIES PRIVATE LIMITED A-503, Western Edge II, CCI Compound, Western Express Highway, Borivali East, , Mumbai, Maharashtra, India - 400066
      U72900MH2016PTC273449 SMARTPHOXX TECHNOLOGIES PRIVATE LIMITED B/02, Western Edge II, Upper Basement Western express Highway, Borivali (East) , Mumbai, Maharashtra, India - 400066
      U24100MH2008PTC179417 MAS ADDITIVES PRIVATE LIMITED A/207, WESTERN EDGE - II, BEHIND METRO WESTERN EXPRESS HIGHWAY, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100020105 2016-04-13 - 2016-07-26 365,000.00 The Hongkong and Shanghai Banking Corporation Limited

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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